DOSSIERS / CERCHEZAN & SABO SNC
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Partnership dossier

CERCHEZAN & SABO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-10
KYBE ID: RO-J32_1642_1991 · J32/1642/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERCHEZAN & SABO SNC
ro_onrc
J32/1642/1991
ro_onrc
active
ro_onrc
1991-10-10
ro_onrc
Str. DOROBANTILOR 2, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CERCHEZAN G. GICUadministrator—ONRC registry
CERCHEZAN G. IOANadministrator—ONRC registry
SZABO I. IOSIFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100